PP

PWP PROPERTIES LIMITED

Active

Company number 07791108

Derby, England · Incorporated 29 September 2011

997 London Road, Alvaston, Derby, DE24 8PX, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2011

Company overview

PWP Properties Limited is an active private limited company incorporated on 29 September 2011. It is registered in England and Wales and operates from its registered office at 997 London Road, Alvaston, Derby, DE24 8PX. The company’s principal activity is classified under SIC code 70100.

It is currently controlled by Asg Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Matthew Oliver Lee and Kevin Gerald McGuigan, both appointed on 12 April 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 26 September 2025. The latest confirmation statement, with no updates, was filed on 8 October 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asg Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2021

Funding

1 funding round
1 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2024 View
Resolution
Resolution
20 April 2024 View
Memorandum Articles
Incorporation
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Accounts With Accounts Type Small
Accounts
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2014 View
Termination Secretary Company With Name
Officers
24 March 2014 View
Capital Cancellation Shares
Capital
28 November 2013 View
Resolution
Resolution
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Capital Return Purchase Own Shares
Capital
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2012 View
Change Sail Address Company
Address
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2012 View
Capital Allotment Shares
Capital
5 January 2012 View
Capital Name Of Class Of Shares
Capital
5 January 2012 View
Resolution
Resolution
5 January 2012 View
Incorporation Company
Incorporation
29 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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